the Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Wed, 15 Sep 2010 21:39:00 EDT Two intermediaries were indicted for their alleged roles in a conspiracy to pay and launder bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney André Birotte for the Central District of California; Steven M. Martinez, Special Agent-in-Charge of the FBI’s Los Angeles Field Office; and Leslie DeMarco, Special Agent-in-Charge of the Internal Revenue Service - Criminal Investigation’s (IRS-CI) Los Angeles Field Office Full Article OPA Press Releases
the Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement By www.justice.gov Published On :: Wed, 15 Sep 2010 17:22:18 EDT "I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli. Full Article Speech
the Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States By www.justice.gov Published On :: Fri, 17 Sep 2010 12:09:06 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, have been indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations. Full Article OPA Press Releases
the Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Mon, 20 Sep 2010 14:46:09 EDT The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. Full Article OPA Press Releases
the Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act By www.justice.gov Published On :: Tue, 21 Sep 2010 12:06:48 EDT The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities. Full Article OPA Press Releases
the Ship Serial Polluter Ordered to Pay $4 Million for Covering up the Deliberate Discharge of Oil and Plastics By www.justice.gov Published On :: Tue, 21 Sep 2010 16:19:13 EDT U.S. District Judge J. Frederick Motz sentenced Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, today to pay a $4 million penalty, which includes a $3 million criminal fine and $1 million in organizational community service payments that will fund various marine environmental projects. Full Article OPA Press Releases
the Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:20 EDT 'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez. Full Article Speech
the U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act By www.justice.gov Published On :: Wed, 22 Sep 2010 17:25:10 EDT The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
the Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge By www.justice.gov Published On :: Thu, 23 Sep 2010 14:25:31 EDT Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured. Full Article OPA Press Releases
the Attorney General Holder Speaks at the Medal of Valor Ceremony By www.justice.gov Published On :: Wed, 22 Sep 2010 17:17:01 EDT "The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group," Full Article Speech
the Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement By www.justice.gov Published On :: Mon, 27 Sep 2010 13:30:12 EDT "The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer Full Article Speech
the Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
the Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center By www.justice.gov Published On :: Fri, 24 Sep 2010 10:07:47 EDT Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice. Full Article Speech
the Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 17:11:54 EDT A former U.S. Army staff sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
the Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
the Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
the Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
the Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
the Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
the Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
the Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
the Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 29 Sep 2010 17:58:53 EDT The Justice Department today announced settlement agreements with the city of Muskegon, Mich., and the city of Cheyenne, Wyo., to improve access to public programs and facilities for persons with disabilities. Full Article OPA Press Releases
the Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
the Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race By www.justice.gov Published On :: Fri, 1 Oct 2010 11:23:26 EDT A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer. Full Article OPA Press Releases
the Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
the Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:48:17 EDT It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists. Full Article OPA Press Releases
the Attorney General Holder Speaks at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:57:16 EDT "It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists." Full Article Speech
the New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
the Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 11:04:28 EDT "This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer. Full Article Speech
the Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
the Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico By www.justice.gov Published On :: Wed, 6 Oct 2010 12:07:38 EDT Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Operation Guard Shack Press Conference By www.justice.gov Published On :: Wed, 6 Oct 2010 12:14:29 EDT "Today I’m pleased to be joined by the United States Attorney for the District of Puerto Rico, Rosa Emilia Rodriguez-Velez, and FBI Executive Assistant Director, Shawn Henry, to announce the results of Operation Guard Shack – the largest police corruption investigation in FBI history." Full Article Speech
the Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States By www.justice.gov Published On :: Fri, 8 Oct 2010 18:43:22 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was sentenced today to 21 months in prison for making false statements to a federal agency, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
the Attorney General Holder Speaks at the European Offenders Employment Forum By www.justice.gov Published On :: Fri, 8 Oct 2010 10:31:40 EDT "Today, we have a unique, and critically important, opportunity – the chance to identify and to advance some of the world’s most effective public safety and prisoner reentry strategies." Full Article Speech
the Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
the 73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million By www.justice.gov Published On :: Wed, 13 Oct 2010 13:38:50 EDT Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. Full Article OPA Press Releases
the Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn By www.justice.gov Published On :: Wed, 13 Oct 2010 15:42:24 EDT The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich. Full Article OPA Press Releases
the Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion By www.justice.gov Published On :: Wed, 13 Oct 2010 17:10:46 EDT A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion. Full Article OPA Press Releases
the Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Thu, 14 Oct 2010 18:43:20 EDT A federal jury in Scranton, Pa., has convicted Brandon Piekarsky and Derrick Donchak, both of Shenandoah, Pa., of a hate crime arising out of the fatal beating of Luis Ramirez. Full Article OPA Press Releases
the Attorney General Holder Speaks at the Groundbreaking of the National Law Enforcement Museum By www.justice.gov Published On :: Thu, 14 Oct 2010 10:11:39 EDT "I am proud to be a part of this celebration. And I am honored to gather with so many partners, public servants, and distinguished guests as we break ground on a center that will become a place of learning and healing, of reflection and inspiration." Full Article Speech
the Attorney General Holder Speaks at the 2010 Shriver Center Awards Dinner By www.justice.gov Published On :: Thu, 14 Oct 2010 11:00:37 EDT "Your efforts have helped to establish the Shriver Center as the authoritative international resource center on poverty law – and as a powerful voice for the most vulnerable among us. For more than three decades, you’ve fought to protect the rights and best interests of Americans in need and at risk." Full Article Speech
the U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest By www.justice.gov Published On :: Fri, 15 Oct 2010 16:59:27 EDT A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the International Intellectual Property Summit By www.justice.gov Published On :: Mon, 18 Oct 2010 22:37:55 EDT "As global criminal networks increasingly fund their illicit activities through intellectual property crimes, our challenge is not simply to keep up," said Attorney General Holder. Full Article Speech
the Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System By www.justice.gov Published On :: Tue, 19 Oct 2010 12:41:01 EDT The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the state of Georgia’s mental health and developmental disability system and resolve a lawsuit the United States brought against the state. Full Article OPA Press Releases
the Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner By www.justice.gov Published On :: Thu, 2 Dec 2010 18:17:32 EST "I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense." Full Article Speech
the California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Thu, 21 Oct 2010 18:17:48 EDT Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company. Full Article OPA Press Releases
the Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:14:53 EDT "Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer. Full Article Speech
the Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:17:02 EDT "In addition to the arrests and criminal charges that Assistant Attorney General Breuer announced, we are also announcing that we have obtained a Temporary Restraining Order freezing the assets of four corporate entities," said Assistant Attorney General West. Full Article Speech
the Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Fri, 22 Oct 2010 12:30:33 EDT A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000. Full Article OPA Press Releases